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W&S Limited

W&S Limited is a liquidation company incorporated on 18 March 2020 with the registered office located in Manchester, Greater Manchester. W&S Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
12522721
Private limited company
Age
5 years
Incorporated 18 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 243 days
Dated 23 December 2023 (1 year 8 months ago)
Next confirmation dated 23 December 2024
Was due on 6 January 2025 (8 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square11th Floor La
1 Oxford St
Manchester
M1 4PB
Address changed on 21 May 2025 (3 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • None • British • Lives in UK • Born in Nov 1977
Director • None • British • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in May 1979
Mr Nils Heinrich Sauerland
PSC • British • Lives in England • Born in May 1979
Wasserman Boxing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wasserman Boxing Limited
Mr Fahri Kerem Hussein Ecvet and Ms Lenah Marie Caroline Ueltzen are mutual people.
Active
Key Sports Management Ltd
Mr Fahri Kerem Hussein Ecvet is a mutual person.
Active
Wasserman Rugby Commercial Ltd
Mr Fahri Kerem Hussein Ecvet is a mutual person.
Active
Wasserman Rugby (UK) Ltd
Mr Fahri Kerem Hussein Ecvet is a mutual person.
Active
Media Development Consultants Ltd
Nils Heinrich Sauerland is a mutual person.
Active
Key Sports Holdings Ltd
Mr Fahri Kerem Hussein Ecvet is a mutual person.
Active
Jeyda Jade Ltd
Mr Fahri Kerem Hussein Ecvet is a mutual person.
Active
The Association Of Football Agents UK Limited
Mr Fahri Kerem Hussein Ecvet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£199.04K
Increased by £145.38K (+271%)
Total Liabilities
-£198.35K
Increased by £144.66K (+269%)
Net Assets
£696
Increased by £712 (-4450%)
Debt Ratio (%)
100%
Decreased by 0.38% (-0%)
Latest Activity
Registered Address Changed
3 Months Ago on 21 May 2025
Inspection Address Changed
7 Months Ago on 31 Jan 2025
Declaration of Solvency
9 Months Ago on 9 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 9 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square11Th Floor La 1 Oxford St Manchester M1 4PB on 21 May 2025
Submitted on 21 May 2025
Register inspection address has been changed to 71-91 7th Floor Aldwych House London WC2B 4HN
Submitted on 31 Jan 2025
Declaration of solvency
Submitted on 9 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN England to 30 Finsbury Square London EC2A 1AG on 9 December 2024
Submitted on 9 Dec 2024
Appointment of a voluntary liquidator
Submitted on 9 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 27 Sep 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 9 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Micro company accounts made up to 31 March 2022
Submitted on 3 Jul 2023
Repayment History
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